Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
Plaintiff: Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant: Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer, Montecielo Quarry, Mora, Metropolitan Towers Associates, Inc., Mora Development Corporation, Mora Development, S.E., Carolina Industrial Park, S.E., Conjugal Partnership Rubi-Cintron and Agregados Minillas Corporation
Case Number: 3:2022cv01383
Filed: August 11, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion In Compliance, Motion for extension of time. Certified English Translations due by October 25, 2022; granting #8 Motion to Restrict. Signed by Judge Raul M. Arias-Marxuach on 9/23/2022. (mrr)
September 21, 2022 Filing 8 MOTION to Restrict Document (Exhibit 1 to Docket No. 7) pursuant to General Standing Order No. 9 filed by Gabriel A. Miranda-Rivera on behalf of Triangle Cayman Asset Company 2 Responses due by 10/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miranda-Rivera, Gabriel)
September 21, 2022 Filing 7 **CASE PARTICIPANTS** Motion In Compliance with Court Order submitting Confidential Settlement and Release Agreement as to 6 Order,, Set Deadlines/Hearings,, MOTION for extension of time until October 25, 2022 to file Certified English translations and proposed Judgment and Writs filed by Gabriel A. Miranda-Rivera on behalf of Triangle Cayman Asset Company 2 Responses due by 10/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Related document(s) 6 ) (Miranda-Rivera, Gabriel)
September 2, 2022 Opinion or Order Filing 6 ORDER: By September 21, 2022, Plaintiff shall file: (a) copy of the settlement agreement, (2) Certified English translations of the Spanish language exhibits, and (3) Proposed form of judgment and writs of execution. Signed by Judge Raul M. Arias-Marxuach on 9/2/2022. (mrr)
September 1, 2022 Filing 5 NOTICE of Appearance by Gabriel A. Miranda-Rivera on behalf of Triangle Cayman Asset Company 2 (Miranda-Rivera, Gabriel)
August 29, 2022 Filing 4 NOTICE of Appearance by Emil J. Rodriguez-Escudero on behalf of All Defendants (Rodriguez-Escudero, Emil)
August 12, 2022 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
August 12, 2022 Filing 2 Corporate Disclosure Statement byTriangle Cayman Asset Company 2. (Miranda-Rivera, Gabriel)
August 11, 2022 Filing 1 COMPLAINT Judgment by Consent against All Parties ( Filing fee $402 receipt number APRDC-7870923.), filed by Triangle Cayman Asset Company 2. Service due by 11/9/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25)(Sepulveda-Vega, Omayra) Modified on 8/12/2022 to remove restriction as per counsel's request(ab).

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Search for this case: Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
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Plaintiff: Triangle Cayman Asset Company 2
Represented By: Omayra Sepulveda-Vega
Represented By: Gabriel A. Miranda-Rivera
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Plaintiff: Mora Partnership
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Plaintiff: Carolina Industrial Park
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Defendant: Cleofe Rubi-Gonzalez
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Moraima Cintron-Aviles
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Metropolitan Towwer
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Defendant: Montecielo Quarry
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Mora
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Metropolitan Towers Associates, Inc.
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Mora Development Corporation
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Mora Development, S.E.
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Carolina Industrial Park, S.E.
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Conjugal Partnership Rubi-Cintron
Represented By: Emil J. Rodriguez-Escudero
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Defendant: Agregados Minillas Corporation
Represented By: Emil J. Rodriguez-Escudero
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